DOSSIERS / FINANCIERE ANJOU
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Partnership dossier

FINANCIERE ANJOU

FRANCE · PARTNERSHIP · INCORPORATED 1987-07-02
KYBE ID: FR-341999134 · 341999134 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FINANCIERE ANJOU
fr_insee
341999134
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-07-02
fr_insee
1994-06-25
fr_insee
33 AV DE WAGRAM, 75017 PARIS 17
fr_insee
65.2E
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACPactiveALCOM E-BUSINESSdissolvedARDENactiveASSOCIATION LE COLISEE 1 GESTIONdissolvedASS RESTAUR INTER ENTREP DU 33 AV WAGRAdissolvedASSURANCES DU LOUVREdissolvedATMEDICA WORLD WIDEdissolvedAVICO AERO CONSULTINGdissolvedBATISSEURS PARISIENSdissolvedBL INTERNATIONALdissolvedBRASSERIES GLACIERES INTERNATactiveCENTRE ETUDE DOCUMENTATION RECHERCHEdissolvedCH TRADEdissolvedCLH RUBISdissolvedCL IMPEXdissolvedCW IMPEXdissolvedEASYPLANETactiveEE IMPEXdissolvedEURO COMPUTERactiveEUROPEAN AMERICAN MERCANTILE COMPANYdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off